Fraud Audit

Fraud Audit

The audit scope covered the following:

  • Internal bypass fraud analysis
  • Physical inspection of switch rooms
  • Review of switch log files; routing; and actual configuration on the switches
  • External bypass fraud. Identify SIM box like bypass fraud in the network
  • Process historical data in prepaid and postpaid systems to identify fraudulent activities
  • Internal bypass fraud analysis.
Customer
Confidential
Region
Jamaica